Steering Committee Meeting, (Nov. 15, 2007)

Updated February 27, 2008

40th Steering Committee Meeting (Nov. 15, 2007)

No. Voting Subject Result
1 Approval of
DVD Specifications for High Density Read-Only Disc [HD DVD-ROM (51G)] Part 1 Physical Specifications, Version 2.0
2 Approval of
The Merger of WG-1 and WG-4 (WG-1 is the surviving group)
3 Approval of
The Establishment of WG-12 to study network application related issues
4 Approval of
The Provisional Chair-companies of WG-12 nominated by TCG
5 Approval of
Logo/Mark for China HD DVD Format
6 Approval of
Be it resolved: That representative companies of the DVD Forum on the License Enforcement Committee specified in the China HD DVD Format and Logo License Agreement be; 1. Members of the DVD Forum Steering Committee, 2. Selected by vote of the Steering Committee following each SC election for a 2 year term, 3. Collectively represent industry segments including content publishing, consumer electronics, and information technology.
7 Approval of
The Agreement (with OMNERC)
8 Approval of
CHINA HD DVD FORMAT/LOGO LICENSE AGREEMENT (FLLA) with the following conditions:
1. Territorial Restriction Plan agreement
2. Forum counsel finalizing the language for FLLA, which will include the resolution of LEC membership
9 Approval of
-HD DVD-VR Recorder for HD DVD-RW Test Specification, Version 1.0
-HD DVD-VR Recorder for DVD-R/RW/RAM Test Specification, Version 1.0
10 Approval of
Class-A Verification Lab of DaTARIUS (EU project)
11 Approval of
VPC membership of DaTARIUS







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